Founded in 2016, Amclad, classified under reg no. 10160313 is an active company. Currently registered at Levy Cohen NW6 3QT, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 1st Aug 2019 Amclad Limited is no longer carrying the name J & N Properties (halifax).
At present there are 4 directors in the the firm, namely Avishai Z., Omry J. and Shai M. and others. In addition one secretary - Clair S. - is with the company. As of 6 May 2024, there were 4 ex directors - Andrew S., Matthew P. and others listed below. There were no ex secretaries.
| Office Address | Levy Cohen |
| Office Address2 | 37 Broadhurst Gardens |
| Town | London |
| Post code | NW6 3QT |
| Country of origin | United Kingdom |
| Registration Number | 10160313 |
| Date of Incorporation | Wed, 4th May 2016 |
| Industry | Floor and wall covering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Secretary
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As we found, there is Palram Dpl Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jarniamh Holdings Limited that entered Halifax, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights. Moving on, there is Andrew S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Palram Dpl Limited
Levy Cohen 37 Broadhurst Gardens, London, NW6 3QT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02728300 |
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jarniamh Holdings Limited
28 Prescott Street, Halifax, HX1 2LG, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Notified on | 17 November 2020 |
| Ceased on | 14 June 2023 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Andrew S.
| Notified on | 27 September 2019 |
| Ceased on | 14 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew P.
| Notified on | 4 May 2016 |
| Ceased on | 17 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linda P.
| Notified on | 29 March 2017 |
| Ceased on | 27 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| J & N Properties (halifax) | August 1, 2019 |
| Amclad | December 12, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 100 | 100 | 100 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 237 479 | 29 220 | 31 339 | ||
| Current Assets | 100 | 462 455 | 433 387 | 236 709 | ||
| Debtors | 224 976 | 404 167 | 205 370 | |||
| Net Assets Liabilities | 26 326 | 31 108 | -72 335 | |||
| Other Debtors | 70 835 | 103 528 | 31 966 | |||
| Property Plant Equipment | 481 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | 100 | 100 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 21 234 | 65 241 | 11 589 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 21 234 | 70 888 | 1 889 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | 92 122 | 55 541 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 241 | |||||
| Amounts Owed To Group Undertakings | 166 917 | 251 580 | 259 876 | |||
| Amounts Recoverable On Contracts | 54 893 | |||||
| Average Number Employees During Period | 2 | 2 | 3 | 3 | ||
| Bank Borrowings Overdrafts | 42 500 | 33 206 | ||||
| Creditors | 436 129 | 42 500 | 33 206 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 241 | |||||
| Net Current Assets Liabilities | 100 | 26 326 | 73 608 | -39 610 | ||
| Other Creditors | 207 250 | 32 754 | 2 253 | |||
| Other Taxation Social Security Payable | 6 173 | 26 163 | 29 | |||
| Property Plant Equipment Gross Cost | 722 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 722 | |||||
| Total Assets Less Current Liabilities | 100 | 26 326 | 73 608 | -39 129 | ||
| Trade Creditors Trade Payables | 222 706 | 41 782 | 4 474 | |||
| Trade Debtors Trade Receivables | 154 141 | 242 593 | 169 614 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 0 | 0 | |||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to Sun, 31st Dec 2023 filed on: 16th, August 2023 |
accounts | Free Download (1 page) |
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